Global Ventures
Global Ventures
Date of licensing - Date license revocation
14.05.2025 - 15.07.2026
Status
Punitive damages
License number
14941325287
Percentage of successful claims against a broker
73%
Vex Group
Vex Group
Date of licensing - Date license revocation
11.11.2022 - 05.08.2025
Status
License revocation procedure
License number
1212301973
Percentage of successful claims against a broker
76%
Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
Dexaven Capital
Dexaven Capital
Date of licensing - Date license revocation
14.01.2022 - 24.06.2026
Status
License revocation procedure
License number
14523655235
Percentage of successful claims against a broker
85%
Zorvex
Zorvex
Date of licensing - Date license revocation
27.08.2023 - Still active
Status
Works
License number
17489564226
Percentage of successful claims against a broker
78%
DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
Taceatus
Taceatus
Date of licensing - Date license revocation
05.01.2022 - 23.12.2025
Status
Punitive damages
License number
15943025706
Percentage of successful claims against a broker
72%
Airship
Airship
Date of licensing - Date license revocation
30.07.2024 - 29.01.2025
Status
License revocation procedure
License number
15178587369
Percentage of successful claims against a broker
81%